MEDROSE ENTERPRISE LIMITED
PRIYOBANGLA (UK) LIMITED

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Company number 04064622
Status Active
Incorporation Date 4 September 2000
Company Type Private Limited Company
Address 147A MELROSE AVENUE, LONDON, NW2 4NA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of MEDROSE ENTERPRISE LIMITED are www.medroseenterprise.co.uk, and www.medrose-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Medrose Enterprise Limited is a Private Limited Company. The company registration number is 04064622. Medrose Enterprise Limited has been working since 04 September 2000. The present status of the company is Active. The registered address of Medrose Enterprise Limited is 147a Melrose Avenue London Nw2 4na. The company`s financial liabilities are £36.15k. It is £9.37k against last year. The cash in hand is £39.47k. It is £4.9k against last year. And the total assets are £39.47k, which is £4.9k against last year. AHMED, Afzal is a Secretary of the company. AHMED, Afzal is a Director of the company. AHMED, Hannah Jane Parr is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director UDDIN, Ahsan Hasnat Mohammed has been resigned. Director UDDIN, Henicka has been resigned. The company operates in "Management consultancy activities other than financial management".


medrose enterprise Key Finiance

LIABILITIES £36.15k
+34%
CASH £39.47k
+14%
TOTAL ASSETS £39.47k
+14%
All Financial Figures

Current Directors

Secretary
AHMED, Afzal
Appointed Date: 04 September 2000
Director
AHMED, Afzal
Appointed Date: 12 September 2000
70 years old
Director
AHMED, Hannah Jane Parr
Appointed Date: 07 January 2001
70 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 04 September 2000
Appointed Date: 04 September 2000
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 04 September 2000
Appointed Date: 04 September 2000
Director
UDDIN, Ahsan Hasnat Mohammed
Resigned: 25 October 2003
Appointed Date: 07 January 2001
63 years old
Director
UDDIN, Henicka
Resigned: 25 October 2003
Appointed Date: 21 September 2000
57 years old

Persons With Significant Control

Mr Afzal Ahmed
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more

MEDROSE ENTERPRISE LIMITED Events

07 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Sep 2016
Confirmation statement made on 4 September 2016 with updates
11 Oct 2015
Total exemption small company accounts made up to 31 January 2015
06 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-06
  • GBP 200
31 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 37 more events
18 Sep 2000
New director appointed
07 Sep 2000
Registered office changed on 07/09/00 from: 25 hill road theydon bois epping essex CM16 7LX
07 Sep 2000
Secretary resigned
07 Sep 2000
Director resigned
04 Sep 2000
Incorporation

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